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Required documents: UK LTD

What to prepare before you apply. Exact requirements depend on the applicant, the jurisdiction and, for banking, the provider. We confirm your list before anything is submitted.

Documents generally required

  • Identity verification for each director with Companies House (personal code)
  • Identity verification for people with significant control
  • Passport or photo ID used for verification

Information you’ll provide

  • Company name
  • UK registered office address
  • Registered email address
  • Directors’ names, dates of birth, nationality and addresses
  • Shareholders and number of shares
  • People with significant control
  • SIC code describing the business
The process

How it works

  1. Name check

  2. Verify identity

  3. Collect details

  4. File with Companies House

  5. Certificate issued

Conditions to know

  • The registered office must be in the UK part where the company is registered.
  • Directors must be at least 16 years old.
  • Upload documents securely in your client portal or send them to us on WhatsApp.

Ready with your documents?

Apply now, or contact us if you’re not sure what applies to you.

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